PRACTICE PLUS GROUP LIMITED
Overview
| Company Name | PRACTICE PLUS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07669163 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRACTICE PLUS GROUP LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PRACTICE PLUS GROUP LIMITED located?
| Registered Office Address | Hawker House 5-6 Napier Court Napier Road RG1 8BW Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRACTICE PLUS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARE UK PRACTICES LIMITED | Jun 14, 2011 | Jun 14, 2011 |
What are the latest accounts for PRACTICE PLUS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for PRACTICE PLUS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||||||||||
Change of details for Practice Plus Group Health and Rehabilitation Services Limited as a person with significant control on Oct 05, 2020 | 2 pages | PSC05 | ||||||||||
Change of details for Practice Plus Group Health and Rehabilitation Services Limited as a person with significant control on Oct 05, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Lee Stafford Gage as a secretary on Apr 14, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan David Calow as a secretary on Apr 14, 2021 | 1 pages | TM02 | ||||||||||
Change of details for Care Uk Health & Rehabilitation Services Limited as a person with significant control on Oct 01, 2020 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW England to Hawker House 5-6 Napier Court Napier Road Reading RG1 8BW on Aug 05, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Care Uk Health & Rehabilitation Services Limited as a person with significant control on Oct 08, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David George Stickland as a director on Nov 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Mackenzie Prosser as a director on Nov 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Robert Parish as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip James Whitecross as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW on Nov 07, 2019 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 076691630001 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 076691630001, created on Apr 24, 2019 | 50 pages | MR01 | ||||||||||
Cessation of Care Uk Clinical Services Limited as a person with significant control on Aug 01, 2017 | 1 pages | PSC07 | ||||||||||
Who are the officers of PRACTICE PLUS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAGE, Lee Stafford | Secretary | 5-6 Napier Court Napier Road RG1 8BW Reading Hawker House England | 282066790001 | |||||||||||
| EASTON, James William | Director | 5-6 Napier Court Napier Road RG1 8BW Reading Hawker House England | United Kingdom | British | Company Director | 118320980001 | ||||||||
| STICKLAND, David George | Director | 5-6 Napier Court Napier Road RG1 8BW Reading Hawker House England | United Kingdom | British | Company Director | 130704670001 | ||||||||
| CALOW, Jonathan David | Secretary | 5-6 Napier Court Napier Road RG1 8BW Reading Hawker House England | 165477830001 | |||||||||||
| CARE UK SERVICES LIMITED | Secretary | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex England |
| 160810850001 | ||||||||||
| HUMPHREYS, Paul Justin | Director | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom | United Kingdom | British | Company Director | 33223550003 | ||||||||
| HUNT, Mark Atkinson, Dr | Director | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom | England | British | Company Director | 129906070001 | ||||||||
| PARISH, Michael Robert | Director | 5-6 Napier Road RG1 8BW Reading Hawker House Berkshire England | England | British | Company Director | 78828750003 | ||||||||
| PROSSER, Andrew James Mackenzie | Director | 5-6 Napier Road RG1 8BW Reading Hawker House Berkshire England | England | British | Chartered Accountant | 151240810001 | ||||||||
| RUSSELL, Andrew Philip Thomas | Director | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom | England | British | Company Director | 23099130001 | ||||||||
| WHITECROSS, Philip James | Director | 5-6 Napier Road RG1 8BW Reading Hawker House Berkshire England | England | British | Company Director | 193730760001 |
Who are the persons with significant control of PRACTICE PLUS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Practice Plus Group Health And Rehabilitation Services Limited | Aug 01, 2017 | 5-6 Napier Court Napier Road RG1 8BW Reading Hawker House England | No | ||||||||||
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Natures of Control
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| Care Uk Clinical Services Limited | Apr 06, 2016 | The Crescent Colchester Business Park CO4 9QB Colchester Connaught House England | Yes | ||||||||||
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Natures of Control
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Does PRACTICE PLUS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 24, 2019 Delivered On Apr 25, 2019 | Satisfied | ||
Brief description Pursuant to clause 3.1, catherine court, high wycombe, buckinghamshire of registered title number BM219571 is charged, amongst other properties listed in schedule 4 of the charge, including any buildings, fixtures (including trade fixtures) on, or forming part of, the properties. For more details please refer to the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0